DOSSIERS / SWEET CAKES SRL-D
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Company dossier

SWEET CAKES SRL-D

ONRC · COMPANY · INCORPORATED 2015-02-25
KYBE ID: RO-J32_161_2015 · J32/161/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SWEET CAKES SRL-D
ro_onrc
J32/161/2015
ro_onrc
dissolved
ro_onrc
2015-02-25
ro_onrc
EROILOR 73, 555200 Loc. Avrig, Oraş Avrig, Sibiu
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
SUCIU DORIN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisABS HOME CONFORT SRLShared officer / director · 4 share thisAS & CS IMPRESE SRLShared officer / director · 4 share thisKALIGRAF EDIT SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SUCIU ANCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100